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Companies House/Borehamwood/Company profile

UKEA HOLDINGS LIMITED

Active - Proposal to Strike off
11825996·incorporated 2019-02-14

UKEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 14 February 2019 at Companies House (number 11825996; OpenRegistry canonical ID GB-11825996-ukea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 69201 (Accounting and auditing activities), one of 42,596 active UK entities in that code and one of 8,387 active companies registered in Borehamwood, Herts (postcode WD6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-02-14
Registered Address
BRITTANIC HOUSE, STIRLING WAY, BOREHAMWOOD, HERTS, WD6 2BT, ENGLAND
SIC
69201 — Accounting and auditing activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of UKEA HOLDINGS LIMITED

Filings

Check filing history of UKEA HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2020-02-28. Next accounts due 2021-11-30. Financial year-end: 28/02. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2020-02-13. Next confirmation statement due 2021-03-27.

Persons with significant control

UKEA HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Gary Silverman born 2020 resident in England, British national. Notified 2020-10-01.
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

3 historical PSC records have ceased:

  • Mr Nigel John Lakin born 1951 resident in England, British national. Notified 2019-06-11. Ceased 2019-08-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
  • Martin Goldwater. Notified 2020-10-01. Ceased 2020-10-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm
  • Martin Goldwater born 1963 resident in United Kingdom, British national. Notified 2019-02-14. Ceased 2019-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 69201 (Accounting and auditing activities):

Other companies registered in Borehamwood:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/11825996.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.